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Tendring Care Homes Limited

05473622

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ringwood Road Ringwood Road, Totton, Southampton, SO40 7DY
Incorporated 07/06/2005

Previously known as

Dulson Limited · until 26/06/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

86900
Other human health activities

Officers

Carol Patricia Lacey

director · Since 12/03/2018

British · England · Age 71

Robert George Paulley

director · Since 12/03/2018

British · England · Age 73

Hannah Marie Lacey

director · Since 20/07/2022

British · England · Age 39

Former

Apex Nominees Limited

corporate nominee director · Resigned 24/06/2005

Apex Company Services Limited

corporate nominee secretary · Resigned 24/06/2005

Maria Josephine Maynard

secretary · Resigned 24/04/2008

Barry Dwane Maynard

director · Resigned 24/09/2009

John Wilfred Hardman

secretary · Resigned 24/09/2009

Bridget Elizabeth Hardman

secretary · Resigned 24/09/2009

Anthony Graham Earnshaw

director · Resigned 24/09/2009

Jacqueline Earnshaw

director · Resigned 24/09/2009

Patricia Ellen Grimes

director · Resigned 24/09/2009

John Kenneth Grimes

director · Resigned 24/09/2009

Margaret Megan Cowling

director · Resigned 24/09/2009

Paul Graham Cowling

director · Resigned 24/09/2009

Barry Michael Lambert

director · Resigned 30/09/2014

Marese Pitman

director · Resigned 12/03/2018

Lester Aldridge Company Secretarial Limited

corporate secretary · Resigned 12/03/2018

Graham Murry

director · Resigned 12/03/2018

Michelle Jane Watson

director · Resigned 12/03/2018

Barry Dwane Maynard

director · Resigned 12/03/2018

Persons with Significant Control

Lifetime Care Group Limited

75–100% shares
75–100% votes
Appoint directors

31-33, Commercial Road, Poole, BH14 0HU

Reg: 06464150 · Companies House · Private Legal Entity

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/03/2019Registered 27/03/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 28/02/2017Satisfied 17/04/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 28/02/2017Satisfied 17/04/2018
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 24/09/2009Registered 05/10/2009Satisfied 28/02/2017
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 24/09/2009Registered 05/10/2009Satisfied 28/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2007Registered 14/06/2007Satisfied 29/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2007Registered 16/02/2007Satisfied 29/09/2009

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Ringwood Road Ringwood Road
2026-05-04

RINGWOOD ROAD RINGWOOD ROAD

post townSouthampton
2026-05-04

SOUTHAMPTON

officer appointedLACEY, Carol Patricia
2026-05-04
officer appointedLACEY, Hannah Marie
2026-05-04
officer appointedPAULLEY, Robert George
2026-05-04

CompanyRankvs 4988+ SIC 86900 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£652k

Balance sheet strength

Cash

£190k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£390k

Current Liabilities

£157k

Fixed Assets

£950k

Debtors

£198k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£0
20252.48+£0
20252.48+£3k
20243.15-£50k
20234.32+£39k
20224.08+£114k
20212.75+£93k
20202.30+£30k
20190.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/03/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202310 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/08/20194 pages · PDF
Accounts filed

accounts with accounts type small

11/07/201915 pages · PDF
Accounts date changed

change account reference date company current shortened

26/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201937 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20184 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20181 page · PDF
PSC05

change to a person with significant control

16/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/07/201814 pages · PDF
MR04

mortgage satisfy charge full

17/04/20181 page · PDF
MR04

mortgage satisfy charge full

17/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
TM02

termination secretary company with name termination date

13/04/20181 page · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Director appointed

appoint person director company with name date

13/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

20/04/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/20178 pages · PDF
MR04

mortgage satisfy charge full

28/02/20171 page · PDF
MR04

mortgage satisfy charge full

28/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20168 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20158 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20156 pages · PDF
Director resigned

termination director company with name termination date

24/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20148 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20146 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Director appointed

appoint person director company with name

01/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20136 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20126 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20127 pages · PDF
Director details changed

change person director company with change date

18/10/20112 pages · PDF
Director details changed

change person director company with change date

07/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20117 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20109 pages · PDF
AD03

move registers to sail company

25/06/20101 page · PDF
AD02

change sail address company

25/06/20101 page · PDF
TM02

termination secretary company with name

25/06/20101 page · PDF
TM02

termination secretary company with name

25/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20107 pages · PDF
AP04

appoint corporate secretary company with name

26/01/20103 pages · PDF
MG01

legacy

05/10/200911 pages · PDF
MG01

legacy

05/10/200915 pages · PDF
225

legacy

02/10/20091 page · PDF
403a

legacy

01/10/20091 page · PDF
403a

legacy

30/09/20091 page · PDF
288a

legacy

30/09/20093 pages · PDF
288a

legacy

30/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20098 pages · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
288b

legacy

28/09/20091 page · PDF
363a

legacy

25/06/20098 pages · PDF
287

legacy

25/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20099 pages · PDF
363a

legacy

09/09/20088 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

11/06/20082 pages · PDF
288a

legacy

11/06/20082 pages · PDF
363a

legacy

13/05/20087 pages · PDF
288b

legacy

02/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20084 pages · PDF
225

legacy

07/04/20081 page · PDF
395

legacy

14/06/20073 pages · PDF
122

legacy

21/04/20071 page · PDF
88(2)R

legacy

21/04/20072 pages · PDF
RESOLUTIONS

resolution

21/04/2007PDF
RESOLUTIONS

resolution

21/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20074 pages · PDF
395

legacy

16/02/20079 pages · PDF
288a

legacy

10/01/20072 pages · PDF
288a

legacy

10/01/20072 pages · PDF
288a

legacy

24/10/20062 pages · PDF